Reliance Loyalty & Analytics Limited
About Reliance Loyalty & Analytics Limited
Data last updated: 25 July 2025
Reliance Loyalty & Analytics Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 02 November 2007.
Registered with ROC Mumbai under CIN U51101MH2007PLC175624.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as Aarambh Trading Private Limited and Reliance Loyalty & Analytics Private Limited. It was led by directors including Kiran Mathew Thomas and Jayraj Sampatrai Sheth.
Last AGM: 27 August 2012. Financial statements filed for year ended 31 March 2012. Office: 5Th Floor Court House Lokmanya Tilak Marg Dhobi Talao, Mumbai, Maharashtra, India – 400002.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address5Th Floor Court House Lokmanya Tilak Marg Dhobi Talao, Mumbai, Maharashtra, India – 400002
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IndustryBusiness Services, Wholesale, Live Animal, Commission Agents Dealing In Agricultural Raw Material, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Reliance Loyalty & Analytics Limited
Reliance Loyalty & Analytics Limited has undergone 2 name changes throughout its history. The company was previously known as Aarambh Trading Private Limited, and Reliance Loyalty & Analytics Private Limited. The current legal name is Reliance Loyalty & Analytics Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Reliance Loyalty & Analytics Limited | Current |
| Aarambh Trading Private Limited | Previous |
| Reliance Loyalty & Analytics Private Limited | Previous |
CIN History of Reliance Loyalty & Analytics Limited
Reliance Loyalty & Analytics Limited has one previous CIN (Corporate Identification Number): U51101MH2007PTC175624. The current CIN is U51101MH2007PLC175624, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101MH2007PLC175624 | Current |
| U51101MH2007PTC175624 | Previous |
Board of Directors of Reliance Loyalty & Analytics Limited
Reliance Loyalty & Analytics Limited is currently managed by 3 directors, with 11 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Kiran Mathew Thomas
Also directs:
Shopsense Retail Technologies Limited, Reliance Intelligence Limited, Reliance Enterprise Intelligence Limited and 5 more
|
Director | 18 Nov 2009 | 16 Years 8 Months | As last reported |
|
Jayraj Sampatrai Sheth
Also directs:
Kewal Kiran Clothing Limited
|
Director | 14 Oct 2010 | 15 Years 9 Months | As last reported |
| Saravanan Viswanathan | Director | 30 Jul 2012 | 14 Years 0 Months | As last reported |
Financials of Reliance Loyalty & Analytics Limited FY 2012 filings available
Ten-year financial statements for Reliance Loyalty & Analytics Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Reliance Loyalty & Analytics Limited
Reliance Loyalty & Analytics Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Reliance Loyalty & Analytics Limited
View historical data on people associated with Reliance Loyalty & Analytics Limited, including employment history and EPFO contributions.
Employee and EPFO history for Reliance Loyalty & Analytics Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Reliance Loyalty & Analytics Limited
GST registrations and filing compliance for Reliance Loyalty & Analytics Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Reliance Loyalty & Analytics Limited
Credit ratings, litigation, and regulatory alerts for Reliance Loyalty & Analytics Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Reliance Loyalty & Analytics Limited
MSME payment history for Reliance Loyalty & Analytics Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Reliance Loyalty & Analytics Limited
Corporate group structure for Reliance Loyalty & Analytics Limited
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MCA Filings & Documents of Reliance Loyalty & Analytics Limited
MCA filings and documents for Reliance Loyalty & Analytics Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Reliance Loyalty & Analytics Limited
Frequently Asked Questions about Reliance Loyalty & Analytics Limited
Reliance Loyalty & Analytics Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Reliance Loyalty & Analytics Limited is a amalgamated public limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 02 November 2007 and is registered under CIN U51101MH2007PLC175624. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Reliance Loyalty & Analytics Limited was incorporated on 02 November 2007. Registered with ROC Mumbai.
The current directors of Reliance Loyalty & Analytics Limited are:
- Kiran Mathew Thomas - Director
- Jayraj Sampatrai Sheth - Director
- Saravanan Viswanathan - Director
The CIN (Corporate Identification Number) of Reliance Loyalty & Analytics Limited is U51101MH2007PLC175624. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Reliance Loyalty & Analytics Limited is business services. The company specifically operates in wholesale.